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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK BRISCOE WHITE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (187)

Role From To Incorporation Jurisdiction Status Data From
PLATINUM HOLDINGS LIMITED Secretary - - 30-JUL-2015 Malta - Paradise Papers
RT INVESTMENTS LIMITED Secretary - - 20-JUL-2016 Malta - Paradise Papers
LUX MARIS LIMITED Secretary - - 20-JAN-2017 Malta - Paradise Papers
BRAVOS HOLDING LIMITED Secretary - - 27-JUL-2015 Malta - Paradise Papers
ALANDA CAPITAL HOLDINGS LIMITED Secretary - - 22-MAR-2017 Malta - Paradise Papers
RAGNAR INVESTMENT LIMITED Secretary - - 01-JUN-2015 Malta - Paradise Papers
CORONADO LIMITED Secretary - - 20-AUG-2015 Malta - Paradise Papers
ELCANO GAS CARRIERS LIMITED Secretary - - 30-JAN-2015 Malta - Paradise Papers
FORTITUDO LIMITED Secretary - - 28-AUG-2015 Malta - Paradise Papers
OSMIUM RESOURCES HOLDING LIMITED Secretary - - 25-JUN-2014 Malta - Paradise Papers
STRAIT INVESTMENTS LIMITED Secretary - - 16-NOV-2015 Malta - Paradise Papers
ECG CONSULTING LIMITED Secretary - - 09-JUN-2016 Malta - Paradise Papers
ELEONORA HOLDING LIMITED Secretary - - 22-MAR-2017 Malta - Paradise Papers
LA IMAGE LIMITED Secretary - - 16-MAR-2016 Malta - Paradise Papers
PENINSULA PETROLEUM GROUP HOLDINGS LIMITED Secretary - - 03-DEC-2015 Malta - Paradise Papers
METRIC CAPITAL PARTNERS HOLDCO LIMITED Secretary - - 28-FEB-2017 Malta - Paradise Papers
RGB, REAL ESTATE AND BUSINESS CONSULTANCY LIMITED Secretary - - 19-JUN-2014 Malta - Paradise Papers
PALMARINA HOLDING LTD. Secretary - - 14-JAN-2016 Malta - Paradise Papers
FLEXAGON HOLDINGS LIMITED Secretary - - 28-MAY-2015 Malta - Paradise Papers
ELCANO TANKERS LIMITED Secretary - - 09-DEC-2015 Malta - Paradise Papers
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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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